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Tis Hydraulics Limited

Tis Hydraulics Limited is an active company incorporated on 29 June 1994 with the registered office located in Aberdeen, City of Aberdeen. Tis Hydraulics Limited was registered 31 years ago.
Status
Active
Active since 30 years ago
Company No
SC151682
Private limited company
Scottish Company
Age
31 years
Incorporated 29 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite A
1 Albyn Place
Aberdeen
AB10 1BR
Scotland
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Telephone
01224727825
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Manager • British • Lives in Scotland • Born in Mar 1962
Mr Norman Russell Forrest
PSC • British • Lives in Scotland • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sub Surface Systems Limited
Norman Russell Forrest is a mutual person.
Active
Tis Manufacturing Limited
Norman Russell Forrest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.07M
Decreased by £209.83K (-9%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£5.02M
Decreased by £50.77K (-1%)
Total Liabilities
-£1.16M
Increased by £336.29K (+41%)
Net Assets
£3.86M
Decreased by £387.07K (-9%)
Debt Ratio (%)
23%
Increased by 6.86% (+42%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Burnett & Reid Llp Details Changed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Norman Forrest Resigned
2 Years Ago on 20 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Mr Norman Russell Forrest Details Changed
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 9 Jul 2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
Submitted on 3 May 2024
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Termination of appointment of Norman Forrest as a director on 20 August 2023
Submitted on 28 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Director's details changed for Mr Norman Russell Forrest on 15 July 2022
Submitted on 15 Jul 2022
Repayment History
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